Pee Vee Textiles Limited - Due diligence report

A 360° intelligence report on Pee Vee Textiles Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

1986-03-10 Samudrapur, Maharashtra Active Unlisted Active Compliant
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PV Pee Vee Textiles Limited
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Pee Vee Textiles Limited — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Pee Vee Textiles Limited is assessed as Low Risk with a Trust Score of 81/100. Pee Vee Textiles Limited is an active public limited indian non-government company incorporated in 1986, operating in the Manufacturing sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Pee Vee Textiles Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
66/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 75/100 Low Risk
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (A2).

Charges position: 28 open (640.90 cr) · 31 satisfied (668.30 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India16 48.0 cr
Axis Bank Limited6 48.0 cr
Idbi Bank Limited5 48.0 cr
Others4 48.0 cr
State Bank Of Hyderabad6 48.0 cr
Yes Bank Limited3 48.0 cr
Compliance Score: 66/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • Delayed payments to MSME suppliers disclosed (30 disclosure(s)).
  • 2 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ARUNKUMAR GWALDASJI MOHOTA 01234567 Director 01/04/2018 6 yrs Approved
BUDHRAJ JAIN 01234567 Director 01/04/2018 6 yrs Approved
SARLADEVI GWALDASJI MOHOTA 01234567 Director 01/04/2018 6 yrs Approved
JATINDER UDEBHAN KASTURIA 01234567 Director 01/04/2018 6 yrs Approved
KULBHUSHAN GURCHARNDAS KHULLAR 01234567 Director 01/04/2018 6 yrs Approved
ADARSHKUMAR ARUNKUMAR MOHOTA 01234567 Director 01/04/2018 6 yrs Approved
Rajan Rameshrao Jumde 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 1 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: ARUNKUMAR GWALDASJI MOHOTA (Managing Director) · ADARSHKUMAR ARUNKUMAR MOHOTA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 40+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
28 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 15.38 Lakh.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 28 open charge(s) of 640.90 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2025
Director ceased
Rajan Rameshrao Jumde
05 Aug 2025
Charge satisfied
State Bank Of India
14 Jul 2025
Charge created
Yes Bank Limited - 25.00 cr
10 Jul 2025
Charge created
Axis Bank Limited - 50.00 cr
30 Jun 2025
Charge created
Hdfc Bank Limited - 11.50 Lakh
02 Jun 2025
Charge created
Hdfc Bank Limited - 10.10 Lakh
03 Apr 2025
Charge created
Hdfc Bank Limited - 75.00 Lakh
24 Jan 2025
Charge created
Hdfc Bank Limited - 18.00 Lakh
07 Jan 2025
Director appointed
Rajan Rameshrao Jumde (Director)
30 Sep 2024
Director appointed
KULBHUSHAN GURCHARNDAS KHULLAR (Director)
Last AGM held
Annual general meeting
16 Sep 2024
Charge created
Hdfc Bank Limited - 7.50 Lakh
01 Aug 2024
Charge created
Hdfc Bank Limited - 53.85 Lakh
15 Jul 2024
Charge created
Hdfc Bank Limited - 8.00 Lakh
10 Jul 2024
Charge created
Hdfc Bank Limited - 9.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A2 from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Biba Apparels U74110HR2002PLC083029 Gurugram, Haryana, India
United Colors Of Benetton U74899HR1992FTC035893 Gurgaon, Haryana, India
Kennigton Industries Private Limited U65990MH1992PTC069702 Mumbai, Maharashtra, India
Hyosung India Private Limited U17309MH2018FTC320854 Aurangabad, Maharashtra, India
K.P.R. Sugar Mill Limited U15421TZ2006PLC012633 Coimbatore, Tamil Nadu, India
Nsl Textiles Hyderabad U15429AP2002PLC038489 Guntur, Andhra Pradesh, India
Troop Comforts Limited U18109UP2021GOI150744 Kanpur, Uttar Pradesh, India
Kpr Sugar And Apparels Limited U18109TZ2020PLC034666 Coimbatore, Tamil Nadu, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Pee Vee Textiles Limited before audits and certifications: compliance score 66/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pee Vee Textiles Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Pee Vee Textiles Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Pee Vee Textiles Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Pee Vee Textiles Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pee Vee Textiles Limited an active company?

Pee Vee Textiles Limited has MCA status “Active” with a compliance score of 66/100 (Moderate).

Is Pee Vee Textiles Limited financially healthy?

Pee Vee Textiles Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Pee Vee Textiles Limited?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pee Vee Textiles Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Pee Vee Textiles Limited have loans or charges against its assets?

28 open charge(s) are registered against its assets, and 31 earlier charge(s) stand satisfied.

Is Pee Vee Textiles Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 66/100 (Moderate).

Is it risky to lend to Pee Vee Textiles Limited?

Its Credit Risk Score is 75/100 (Low Risk). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.